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GBS (WATER SERVICES) LIMITED

Company number SC372214

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2016 SOAS(A) Voluntary strike-off action has been suspended
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2016 DS01 Application to strike the company off the register
03 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
05 Dec 2015 TM02 Termination of appointment of Denise Rendall as a secretary on 10 November 2015
06 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
03 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
03 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
09 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
04 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
07 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 1
06 Mar 2012 AP03 Appointment of Denise Rendall as a secretary
06 Mar 2012 TM02 Termination of appointment of Suzanne Tomlins as a secretary
03 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
16 Aug 2011 SH08 Change of share class name or designation
16 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2011 AP01 Appointment of Michael Kevin Mcgivern as a director
11 Aug 2011 AP01 Appointment of Hugh Desmond Mcgivern as a director
29 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011
12 May 2011 AP03 Appointment of Suzanne Tomlins as a secretary
12 May 2011 TM02 Termination of appointment of Jacqueline Fairgrieve as a secretary
09 May 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders